GHP, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GHP"
Registration number, date 50203328071, 28.06.2021
VAT number LV50203328071 from 20.07.2021 Europe VAT register
Register, date Commercial Register, 28.06.2021
Legal address Krišjāņa Barona iela 17 – 18, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.22 -0.5 1.73
Personal income tax (thousands, €) 1.78 2.64 1.29
Statutory social insurance contributions (thousands, €) 3.21 4.3 2.11
Average employees count 2 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 28.06.2021 28.06.2021

Apply information changes

ML

"GHP", SIA

Krišjāņa Barona 17 - 18, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (156.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (82.48 KB) €11.00

2021

Annual report 28.06.2021 - 31.12.2021 27.01.2022  PDF (154.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 28.06.2021 11.06.2021 1

Memorandum of Association

DOC 38 KB 28.06.2021 11.06.2021 1

Shareholders’ register

DOC 34 KB 28.06.2021 11.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 28.06.2021 28.06.2021 2

Other documents

JPEG 143.48 KB 28.06.2021 21.06.2021 1

Other documents

DOCX 22.5 KB 28.06.2021 21.06.2021 1

Other documents

JPEG 164.27 KB 28.06.2021 21.06.2021 1

Other documents

JPEG 149.6 KB 28.06.2021 21.06.2021 1

Other documents

JPEG 163 KB 28.06.2021 21.06.2021 1

Other documents

EDOC 598.57 KB 28.06.2021 21.06.2021 1

Announcement regarding the legal address

DOC 28 KB 28.06.2021 11.06.2021 1

Announcement regarding the legal address

EDOC 16.85 KB 28.06.2021 11.06.2021 1

Articles of Association

EDOC 16.74 KB 28.06.2021 11.06.2021 1

Application

DOC 98 KB 28.06.2021 11.06.2021 1

Application

EDOC 30.94 KB 28.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.21 KB 28.06.2021 11.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 232.79 KB 28.06.2021 11.06.2021 1

Confirmation or consent to legal address

DOC 122 KB 28.06.2021 11.06.2021 1

Confirmation or consent to legal address

PDF 241.79 KB 28.06.2021 11.06.2021 1

Confirmation or consent to legal address

EDOC 196.1 KB 28.06.2021 11.06.2021 1

Memorandum of Association

EDOC 19.34 KB 28.06.2021 11.06.2021 1

Shareholders’ register

EDOC 17.17 KB 28.06.2021 11.06.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register